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DISTRIBUTION NETWORK SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Distribution Network Services Ltd. The company was founded 14 years ago and was given the registration number 06918456. The firm's registered office is in SHREWSBURY. You can find them at Edinburgh House Park Road, Wem, Shrewsbury, Shropshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DISTRIBUTION NETWORK SERVICES LTD
Company Number:06918456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Edinburgh House Park Road, Wem, Shrewsbury, Shropshire, United Kingdom, SY4 5DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Aston Street, Wem, Shrewsbury, United Kingdom, SY4 5AY

Secretary28 May 2009Active
2, Aston Street, Wem, Shrewsbury, United Kingdom, SY4 5AY

Director28 May 2009Active
25 Charleston Way, Loppington, Wem, England, SY4 5US

Director28 May 2009Active

People with Significant Control

Mr Adam Timothy Raybould
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:25 Charleston Way, Loppington, Wem, United Kingdom, SY4 5US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Timothy Raybould
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:2, Aston Street, Shrewsbury, United Kingdom, SY4 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-02Officers

Change person secretary company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Mortgage

Mortgage satisfy charge full.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Persons with significant control

Change to a person with significant control.

Download
2021-01-21Officers

Change person secretary company with change date.

Download
2021-01-21Officers

Change person director company with change date.

Download
2021-01-21Address

Change registered office address company with date old address new address.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Officers

Change person secretary company with change date.

Download
2019-12-10Persons with significant control

Change to a person with significant control.

Download
2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Persons with significant control

Cessation of a person with significant control.

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